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IFCI Ltd. Board/Management Information 2021

Sep 3, 2021

59191_rns_2021-09-03_2ec213e0-0626-4f3d-b34e-14ba992bd855.pdf

Board/Management Information

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No. IFCl/CS/2021-468 September 3, 2021

BSE Limited

Department of Corporate Services Phiroze Jeekebhoy Tower Dalai Street, Fort Mumbai — 400001

CODE: 500106

Dear Sir/Madam,

Re: Closure of Trading Window.

Pursuant to the provisions of SEBT (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities shall remain closed from Saturday, September 04, 2021 till Saturday, September 18, 2021 (both days inclusive) in view of the change in Key Managerial Personnel of the Company.

This is for your information and record.

Thanking You

Yours faithfully For IFC1 Limited

(Rupa Deb) Company Secretary

ard txrs 3Tr4 0047 iq iCriCi :

arriEn:Ferailt Qat, 61 leao ,AZT, wRM't — 110 019 7U1P: +91-11-4173 2000, 4179 2800 IVO2T: +91-11-2623 0201, 2648 8471 aa-aw6: www.liciltd.com a3*7ff: L74899DL1993G01053677

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IFCI Limited Regd. Office:

IFCI Tower, 61 Nehru Place, New Delhi - 110 019 Phone: +91-4173 2000, 4179 2800 Fax: +91-11-2623 0201, 2648 8471 Website: www.ifdltd.com CIN: L74899DL1993G01053677

In Development of the Nation since 1948